SURF THE SHOP LTD. - CROSSKEYS


Company Profile Company Filings

Overview

SURF THE SHOP LTD. is a Private Limited Company from CROSSKEYS UNITED KINGDOM and has the status: Active.
SURF THE SHOP LTD. was incorporated 7 years ago on 04/10/2016 and has the registered number: 10410112. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SURF THE SHOP LTD. - CROSSKEYS

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT K 4/5 CHAPEL FARM INDUSTRIAL ESTATE
CROSSKEYS
NP11 7BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JOHN MASTERS Jun 1965 British Director 2022-07-18 CURRENT
MR RICHARD DUNCAN DAVIES Aug 1975 British Director 2022-07-18 CURRENT
MR NIKESH KOTECHA Aug 1989 British Director 2016-10-04 UNTIL 2022-12-28 RESIGNED
MRS DIMPLE KOTECHA Oct 1989 British Director 2016-10-04 UNTIL 2022-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul John Masters 2022-07-18 6/1965 Newbury   Significant influence or control
Mr Richard Duncan Davies 2022-07-18 8/1975 Oxford   Significant influence or control
Inspired Collection Limited 2022-07-18 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nikesh Kotecha 2016-10-04 - 2022-07-18 8/1989 Crosskeys   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Dimple Kotecha 2016-10-04 - 2022-07-18 10/1989 Crosskeys   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST BERKSHIRE CITIZENS ADVICE BUREAU NEWBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUDDING LINGERIE LTD. WINDSOR ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
INSPIRED CREATION LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INSPIRED COLLECTION LIMITED NEWBURY ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
INSPIRED CONSTRUCTION LTD OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Surf The Shop Ltd. - Period Ending 2023-03-31 2023-12-20 31-03-2023 £73,636 Cash
Surf The Shop Ltd. - Period Ending 2021-12-31 2022-04-30 31-12-2021 £291,427 Cash
Surf The Shop Ltd. - Period Ending 2020-12-31 2021-06-19 31-12-2020 £230,672 Cash
Surf The Shop Ltd. - Period Ending 2019-12-31 2020-10-03 31-12-2019 £141,182 Cash £105,778 equity
Surf The Shop Ltd. - Period Ending 2018-12-31 2019-10-01 31-12-2018 £152,538 Cash £77,829 equity
Surf the Shop Ltd - Period Ending 2017-12-31 2018-07-05 31-12-2017 £78,293 Cash £5,790 equity

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